LESCROW INVESTMENTS LIMITED

(Company Number 07280698)

Registered office: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: 24 Cadehill Road, Stocksfield, Northumberland, NE43 7PT

At a General Meeting of the above named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 4 April 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Andrew.haslam@frpadvisory.com or Tonya.allison@frpadvisory.com

Philip Edward Shaw, Chair

4 April 2023

Ag BJ11361